Active SanctioncompanyID: NK-kSGA2zUK5BuGg2KMmLPG4E
Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin
Акционерное Общество «Обнинское Научно-Производственное Предприятие «Технология» им. А.Г.Ромашина»
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A. G. Romashin |
| Cyrillic Alias | Акционерное Общество «Обнинское Научно-Производственное Предприятие «Технология» им. А.Г.Ромашина» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 4025431260 / 1114025006160 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only